SENTIS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9JF

Company number 03471424
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address FOSSE BUNGALOW FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of SENTIS LIMITED are www.sentis.co.uk, and www.sentis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Leamington Spa Rail Station is 7 miles; to Canley Rail Station is 7.2 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentis Limited is a Private Limited Company. The company registration number is 03471424. Sentis Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Sentis Limited is Fosse Bungalow Fosse Way Stretton On Dunsmore Rugby Warwickshire Cv23 9jf. . TOWNSEND, Andrew Thomas is a Secretary of the company. TOWNSEND, Andrew Thomas is a Director of the company. TOWNSEND, Maria Teresa is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TOWNSEND, Andrew Thomas
Appointed Date: 26 November 1997

Director
TOWNSEND, Andrew Thomas
Appointed Date: 26 November 1997
57 years old

Director
TOWNSEND, Maria Teresa
Appointed Date: 26 November 1997
58 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 26 November 1997

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 November 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Mr Andrew Thomas Townsend
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Teresa Townsend
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENTIS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 44 more events
19 Dec 1997
New secretary appointed;new director appointed
10 Dec 1997
Registered office changed on 10/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
08 Dec 1997
Director resigned
08 Dec 1997
Secretary resigned
26 Nov 1997
Incorporation